BIBENDUM PLB (TOPCO) LIMITED

Company number 10093821

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 April 2017	(17 pages)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
16 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(117 pages)
16 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
16 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Michael Potter Saunders as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(12 pages)
25 Apr 2017	CH01	Director's details changed for Mrs Diana Hunter on 18 May 2016	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 18 May 2016	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mrs Diana Hunter on 18 May 2016	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 18 May 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 27 July 2016	(1 page)
22 Jul 2016	MR01	Registration of charge 100938210004, created on 8 July 2016	(11 pages)
21 Jul 2016	MR01	Registration of charge 100938210003, created on 8 July 2016	(11 pages)
15 Jul 2016	MR01	Registration of charge 100938210002, created on 8 July 2016	(17 pages)
15 Jul 2016	MR01	Registration of charge 100938210001, created on 8 July 2016	(17 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
24 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 18 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 18 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Stephen David Moss as a director on 20 May 2016	(1 page)